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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SARATEL FINANCIAL CORPORATION Shareholder 24-NOV-2006 18-DEC-2012 Panama Papers
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED Shareholder 24-FEB-2015 - Panama Papers
BUDHICHAND PREMCHAND SHAH Shareholder 30-JAN-2015 24-FEB-2015 Panama Papers
NIHAL SHAH Shareholder 18-DEC-2012 30-JAN-2015 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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